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Solidary Markets FX

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風險狀態: 虛假交易商

網址: https://www.solidarymarkets.com

交易商違規及異常記錄
  • Dec 04, 2016 CNMV 將 Solidary Markets FX 列入未註冊公司警告名單

    西班牙監管機構 CNMV 將 Solidary Markets FX 添加到未註冊公司警示中。根據新聞稿，CNMV 警告說，由於缺乏必要的授權，Solidary Markets FX（“SMFX”）無權在西班牙開展投資服務和活動。 您可以訪問： https:// solidarymarkets.com/assets/documents/cnmv_en.pdf

  • Dec 13, 2021 BrokersView 經審查確認 Solidary Markets FX 是一家未受監管的外匯交易商

    根據網站上的信息，Solidary Markets FX 聲稱它是一家金融服務提供商，但不在 2008 年金融法案的範圍內，因此在新西蘭境內提供服務的公司無需留在 FSP 註冊處.這意味著交易商的活動超出了 2008 年新西蘭金融服務法的管轄範圍。換句話說，Solidary Markets FX 在沒有任何監管許可的情況下運行，目前不受任何金融監管機構的監管或監督。此外，西班牙監管機構 CNMV 將 Solidary Markets FX 添加到未註冊公司警示中。根據新聞稿，CNMV 警告說，由於缺乏必要的授權，Solidary Markets FX（“SMFX”）無權在西班牙開展投資服務和活動。這些證據表明：Solidary Markets FX 實際上不受任何金融監管機構的監管或註冊。這意味著投資者在交易商的資金是不安全的，不受任何法律保護。因此，它是一個詐騙交易商。

    根據網站上的信息，Solidary Markets FX 聲稱它是一家金融服務提供商，但不在 2008 年金融法案的範圍內，因此在新西蘭境內提供服務的公司無需留在 FSP 註冊處.這意味著交易商的活動超出了 2008 年新西蘭金融服務法的管轄範圍。換句話說，Solidary Markets FX 在沒有任何監管許可的情況下運行，目前不受任何金融監管機構的監管或監督。此外，西班牙監管機構 CNMV 將 Solidary Markets FX 添加到未註冊公司警示中。根據新聞稿，CNMV 警告說，由於缺乏必要的授權，Solidary Markets FX（“SMFX”）無權在西班牙開展投資服務和活動。這些證據表明：Solidary Markets FX 實際上不受任何金融監管機構的監管或註冊。這意味著投資者在交易商的資金是不安全的，不受任何法律保護。因此，它是一個詐騙交易商。

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問答

Is SMFX legit?

Crypto Georgiou
薩爾瓦多
Sep 08, 2025
ANSWER Dear Investor, SMFX, also known as Solidary Markets FX, has a recorded history of operating without proper regulation. As early as December 14, 2021, BrokersView identified it as an unregulated forex broker. The platform claims to provide financial services but asserts it falls outside the scope of New Zealand’s Financial Services Providers (FSP) Act 2008, thereby avoiding registration requirements. This means it operates entirely outside the regulatory oversight of New Zealand. Further red flags include a warning from Spain’s financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), which added Solidary Markets FX to its list of unauthorized firms, confirming it has no permission to offer investment services in Spain. These facts clearly show that Solidary Markets FX has never been regulated or supervised by any legitimate financial authority, leaving investors’ funds unprotected and exposed to significant risk. In essence, it is a scam broker. Now, the entity has rebranded with a new logo and claims to be registered in Saint Vincent and the Grenadines. However, it provides no verifiable regulatory details. Our investigation into the registry of Financial Services Authority (FSA) of Saint Vincent and the Grenadines reveals that its IBC registration is marked as "cancellation pending," indicating serious compliance issues. Given its persistent pattern of misleading claims and lack of legitimate regulation, SMFX remains an active fraudulent operator. We strongly advise you to avoid any trading or investment activity with this platform.
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What currencies are accepted in Solidary Markets FX?

Ade
哈薩克斯坦
Mar 14, 2023
ANSWER Solidary Markets FX is an unregulated trading platform even though it states offers that look too good to be true.When we read the information on this broker's website, we noticed the company Solidary Markets LLC, claiming to own and operate Solidary Markets FX, is registered in St. Vincent and the Grenadines with license number 376. We did find this firm's records on the website of St Vincent & The Grenadines Financial Services Authority (SVG FSA). However, it should be noted that SVG FSA does neither issue forex licenses nor regulate forex activities.In fact, Solidary Markets FX operates without oversight from financial regulatory authorities. That means investors' funds deposited in this broker are unsafe and trading with it comes with huge risks. Regarding your question, we would suggest investors stay away from unlicensed brokers like Solidary Markets FX and trade with fully regulated brokers.
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評論3

Jake
Solidary Markets FX has been suspected as a scam broker. It definitely takes risks trading with them.
Mar 02, 2023
回复
Iqbal
When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction. Solidary Markets seems to an uregulated offshore company. So, be cautious!
Feb 25, 2023
回复
wafiq alsalman
They are scammers, only they have a different name - Solidary Markets FX! I tried to trade stocks here - a couple of days and no money! On the stock exchange the shares are in positive territory, but I am in the red! Divorce, stir up as they want!
Dec 30, 2022
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